AI-driven fraud is on the rise, posing a serious risk to all businesses. Learn four key principles to safeguard your company ...

The Association of Chartered Certified Accountants (ACCA) and the Association of Certified Fraud Examiners (ACFE) have ...

Sunil Madhu, founder and CEO of Instnt, fraud loss insurance AI, is an identity and security architect and serial ...

BBC journalist tells how a picture she uploaded linked to articles about a £6.2m fraud with hundreds of victims.

ACCA and ACFE sign three-year MoU to collaborate on fraud prevention, joint research, and professional learning initiatives.

U.S. Attorney General Pam Bondi has expressed her intent to prosecute individuals who have engaged in fraud involving ...

As testimony in trial enters third day, former facility director at Hertel & Brown Physical & Aquatic Therapy takes stand ...

Rapper Sean Kingston and his mother were found guilty of multiple charges, nearly a year after they were arrested for ...

After Watson was convicted of conspiracy to commit securities fraud, conspiracy to commit wire fraud, and other crimes, ...

Due to broken processes, nearly 2 million potentially fraudulent pandemic-era small business assistance applications still ...

Mac C. Johnson pled guilty to tax fraud, wire fraud, structuring financial transactions to evade reporting requirements, and ...